KETTLEWELL HOUSE AND OPERATIONS LIMITED
Company number 10964879
- Company Overview for KETTLEWELL HOUSE AND OPERATIONS LIMITED (10964879)
- Filing history for KETTLEWELL HOUSE AND OPERATIONS LIMITED (10964879)
- People for KETTLEWELL HOUSE AND OPERATIONS LIMITED (10964879)
- Charges for KETTLEWELL HOUSE AND OPERATIONS LIMITED (10964879)
- More for KETTLEWELL HOUSE AND OPERATIONS LIMITED (10964879)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 18 Sep 2026 | CS01 | Confirmation statement made on 14 September 2026 with no updates | |
| 11 Sep 2026 | AD04 | Register(s) moved to registered office address Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT | |
| 11 Sep 2026 | AD02 | Register inspection address has been changed from Minton Place, Victoria Street Victoria Street Windsor SL4 1EG England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT | |
| 04 Sep 2026 | TM01 | Termination of appointment of Sharan Soni as a director on 4 September 2026 | |
| 31 Jul 2026 | AP01 | Appointment of Mr Simon Joseph Harrison as a director on 15 June 2026 | |
| 26 May 2026 | TM01 | Termination of appointment of Simon Mark Peter Adcock as a director on 26 May 2026 | |
| 26 May 2026 | AP01 | Appointment of Sharan Soni as a director on 26 May 2026 | |
| 16 Apr 2026 | AA | Audit exemption subsidiary accounts made up to 31 March 2025 | |
| 16 Apr 2026 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/25 | |
| 16 Apr 2026 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | |
| 16 Apr 2026 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/25 | |
| 19 Mar 2026 | TM01 | Termination of appointment of Peter John Weller as a director on 16 March 2026 | |
| 17 Mar 2026 | MR04 | Satisfaction of charge 109648790001 in full | |
| 13 Mar 2026 | MR04 | Satisfaction of charge 109648790002 in full | |
| 19 Jan 2026 | PSC05 | Change of details for Aurem Care (Alium) Limited as a person with significant control on 31 October 2025 | |
| 13 Jan 2026 | RP01AP01 | Replacement Filing for the appointment of Mr John Steven Godden as a director | |
| 05 Dec 2025 | RP10 | Address of person with significant control Aurem Care (Alium) Limited changed to 10964879 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 December 2025 | |
| 31 Oct 2025 | AD01 | Registered office address changed from 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 31 October 2025 | |
| 06 Oct 2025 | AP01 | Appointment of Mr Peter John Weller as a director on 6 October 2025 | |
| 06 Oct 2025 | PSC05 | Change of details for Salutem Sl Alium Parentco Limited as a person with significant control on 23 July 2024 | |
| 06 Oct 2025 | CS01 | Confirmation statement made on 14 September 2025 with updates | |
| 31 Jul 2025 | AP01 | Appointment of Mr Michael Jason Smith as a director on 18 July 2025 | |
| 03 Apr 2025 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 03 Apr 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
| 03 Apr 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 |